DOSSIERS / GERARD MERY
← SearchExport PDF
Sole trader dossier

GERARD MERY

FRANCE · SOLE TRADER
KYBE ID: FR-775312978 · 775312978 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD MERY
fr_inpi
775312978
fr_inpi
dissolved
fr_inpi
1991-06-30
fr_inpi
35 RUE DE LA RABATERIE, 37700 SAINT-PIERRE-DES-CORPS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GERARD MERY (principal) matches PEP Gérard Mery — Q66501462. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MERY (principal) matches PEP Gérard Mary — Q66500445. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off